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Cryptocurrency address risks

USDC (ERC20)

USDC

USD

Address:

0xe94a4f0509bce5e8caa21361accbeb7ad2611df5

Address:

0xe94a4f0509bce5e8caa21361accbeb7ad2611df5

balance

Transfers list

Total: 14

03.10.2025 23:23

Hash:

0x3b703cef723c4b31e87df3fded1168b27c973ed4e45adc78267898af8ddd6771

From:

0xe94a4f0509bce5e8caa21361accbeb7ad2611df5

0.000006039016759456 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000006039016759456 ETH

03.10.2025 23:23

Hash:

0x3b703cef723c4b31e87df3fded1168b27c973ed4e45adc78267898af8ddd6771

From:

0xe94a4f0509bce5e8caa21361accbeb7ad2611df5

0.0001 USDC

To:

0xf3f56fd4400b92df841a4b3d8dceca4be8f3fa2d

0.0001 USDC

03.10.2025 23:22

Hash:

0xfc28627015a6577e8b3bd67306dfd1c2dced8021980de966522cef26bbf5fb62

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.00000559437537368 ETH

To:

0xe94a4f0509bce5e8caa21361accbeb7ad2611df5

0.00000559437537368 ETH

03.10.2025 23:22

Hash:

0xfc28627015a6577e8b3bd67306dfd1c2dced8021980de966522cef26bbf5fb62

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0001 USDC

To:

0xe94a4f0509bce5e8caa21361accbeb7ad2611df5

0.0001 USDC

03.10.2025 04:33

Hash:

0xda2eb2bf52c10dd0abe963e871f18c0cab38873bfe10f55a823fb0a05211d6f5

From:

0xe94a4f0509bce5e8caa21361accbeb7ad2611df5

0.00000586912674728 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.00000586912674728 ETH

03.10.2025 04:33

Hash:

0xda2eb2bf52c10dd0abe963e871f18c0cab38873bfe10f55a823fb0a05211d6f5

From:

0xe94a4f0509bce5e8caa21361accbeb7ad2611df5

0.0001 USDC

To:

0xf3f56fd4400b92df841a4b3d8dceca4be8f3fa2d

0.0001 USDC

03.10.2025 04:33

Hash:

0x6f1a3184c5fd9bbdd6fe7bb214df3af4b7ecd0229bbf81035f2fd1f9e27ed4ad

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.000005961277995944 ETH

To:

0xe94a4f0509bce5e8caa21361accbeb7ad2611df5

0.000005961277995944 ETH

03.10.2025 04:33

Hash:

0x6f1a3184c5fd9bbdd6fe7bb214df3af4b7ecd0229bbf81035f2fd1f9e27ed4ad

From:

0x455bf23ea7575a537b6374953fa71b5f3653272c

0.0001 USDC

To:

0xe94a4f0509bce5e8caa21361accbeb7ad2611df5

0.0001 USDC

03.10.2025 03:41

Hash:

0x97e0ec34709a705d5d88d8e2cbe267337b251d0976e26f6ba86b66dfc1a392a0

From:

0xf3f56fd4400b92df841a4b3d8dceca4be8f3fa2d

0 USDC

To:

0xe94a4f0509bce5e8caa21361accbeb7ad2611df5

0 USDC

03.10.2025 02:58

Hash:

0xe77f698c426c16cca484bbc5638a3e58701f83f72c83e9055c98813b6feaeb06

From:

0xe94a4f0509bce5e8caa21361accbeb7ad2611df5

0.000006002176456544 ETH

To:

0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48

0.000006002176456544 ETH

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